Wednesday, 11/03/2015 11:01

VNX: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Vietnam National Trade Fair and Advertising Company
2. Stock code: VNX
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 18/03/2015
6. Ex-date: 16/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Place: Expected 30 Ly Thai To, Hoan Kiem, Ha Noi
          - Agenda: 

+ Report on the BOD’s operating 2014;
+ Approve Financial Statement (audited) 2014 and dividend of 2014;
+ Report on the Supervisory Board’s operating 2014;
+ Approve remuneration of BOD, Supervisory Board 2014 and plan 2015;
+ Selection of auditor 2015;
+ Other issues.
     

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